The Compliance Officer is responsible for ensuring that the financial institution by whom the Officer is employed shall establish and maintain office and accounting procedures for customer identification; record keeping and retention and any other matters that may be prescribed by regulation.
Una licencia para banca internacional restringida es una nueva categoría de que disponen los bancos extranjeros licenciados con arreglo a la jurisdicción de su país de origen, que deseen hacer negocios bancarios por conducto de las Islas Cook.